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LONDON POWER MANAGEMENT LIMITED

Company number 02504629

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2026 WU14 Notice of removal of liquidator by court
View PDF Notice of removal of liquidator by court - link opens in a new window - 17 pages (17 pages)
26 Jan 2026 WU04 Appointment of a liquidator
View PDF Appointment of a liquidator - link opens in a new window - 18 pages (18 pages)
10 Jul 2025 WU07 Progress report in a winding up by the court
View PDF Progress report in a winding up by the court - link opens in a new window - 26 pages (26 pages)
30 Jul 2024 WU07 Progress report in a winding up by the court
View PDF Progress report in a winding up by the court - link opens in a new window - 22 pages (22 pages)
04 Aug 2023 WU07 Progress report in a winding up by the court
View PDF Progress report in a winding up by the court - link opens in a new window - 24 pages (24 pages)
28 Jul 2022 WU07 Progress report in a winding up by the court
View PDF Progress report in a winding up by the court - link opens in a new window - 22 pages (22 pages)
18 Jul 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 18 July 2022
View PDF Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021 AD01 Registered office address changed from Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT to 25 Moorgate London EC2R 6AY on 29 June 2021
View PDF Registered office address changed from Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT to 25 Moorgate London EC2R 6AY on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021 WU04 Appointment of a liquidator
View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
28 Jun 2021 COCOMP Order of court to wind up
View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
28 Jun 2021 AC93 Order of court - restore and wind up
View PDF Order of court - restore and wind up - link opens in a new window - 1 page (1 page)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2019 MR04 Satisfaction of charge 025046290001 in full
View PDF Satisfaction of charge 025046290001 in full - link opens in a new window - 1 page (1 page)
15 Feb 2019 MR04 Satisfaction of charge 025046290003 in full
View PDF Satisfaction of charge 025046290003 in full - link opens in a new window - 1 page (1 page)
08 Jan 2019 SOAS(A) Voluntary strike-off action has been suspended
View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2018 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Apr 2018 TM02 Termination of appointment of Credit & Investigations Services Llp as a secretary on 12 March 2018
View PDF Termination of appointment of Credit & Investigations Services Llp as a secretary on 12 March 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018 ANNOTATION Rectified AP04 was removed on 25/06/2018 from the public register as it was filed without the authority of the company.
10 Apr 2018 TM02 Termination of appointment of Paul Anthony Sayers as a secretary on 12 March 2018
View PDF Termination of appointment of Paul Anthony Sayers as a secretary on 12 March 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018 ANNOTATION Rectified AP03 removed on 25/06/2018 from the public register as it was filed without the authority of the company
09 Apr 2018 TM02 Termination of appointment of Robert Mannering Sedgwick as a secretary on 12 March 2018
View PDF Termination of appointment of Robert Mannering Sedgwick as a secretary on 12 March 2018 - link opens in a new window - 1 page (1 page)
07 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-06
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-06
- link opens in a new window - 3 pages (3 pages)
19 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
View PDF Confirmation statement made on 7 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2018 AA01 Previous accounting period shortened from 27 March 2017 to 24 March 2017
View PDF Previous accounting period shortened from 27 March 2017 to 24 March 2017 - link opens in a new window - 1 page (1 page)